HEXHAM VISIONPLUS LIMITED
Company number 03038792 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Director's details changed for Matthew Joseph Richardson on 2026-07-20 · 2 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-13 with no updates · 3 pages | View document |
| 26 Nov 2025 | Director's details changed for Mrs Julie Hall on 2025-11-22 · 2 pages | View document |
| 26 Nov 2025 | Director's details changed for Matthew Joseph Richardson on 2025-11-22 · 2 pages | View document |
| 17 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2025 | PARENT_ACC · 218 pages | View document |
| 17 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-02-28 · 9 pages | View document |
| 1 Oct 2025 | Director's details changed for Mrs Julie Hall on 2025-09-28 · 2 pages | View document |
| 29 Aug 2025 | Director's details changed for Matthew Richardson on 2025-08-29 · 2 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 7 Nov 2024 | PARENT_ACC · 224 pages | View document |
| 7 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 · 9 pages | View document |
| 19 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 15 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 27 Oct 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 · 9 pages | View document |
| 27 Oct 2023 | PARENT_ACC · 204 pages | View document |
| 2 May 2023 | AGREEMENT2 · 1 page | View document |
| 2 May 2023 | GUARANTEE2 · 3 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 8 Nov 2022 | PARENT_ACC · 167 pages | View document |
| 8 Nov 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 · 10 pages | View document |
| 21 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 · 10 pages | View document |
| 21 Feb 2022 | PARENT_ACC · 175 pages | View document |
| 23 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 26 Feb 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 | View document |
| 26 Feb 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 | View document |
| 24 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 24 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 8 Mar 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 | View document |
| 8 Mar 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 | View document |
| 17 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 | View document |
| 17 Oct 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 30 Aug 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 | View document |
| 30 Aug 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 | View document |
| 29 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEXHAM SPECSAVERS LIMITED | View document |
| 29 Mar 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | View document |
| 29 Mar 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC | View document |
| 29 Mar 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC | View document |
| 5 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 | View document |
| 29 Jan 2018 | CURRSHO FROM 31/05/2018 TO 28/02/2018 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 1 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 | View document |
| 4 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 25 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 15 Jul 2015 | SECTION 519 COMPANIES ACT 2006 | View document |
| 29 Apr 2015 | SECTION 519 | View document |
| 30 Mar 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 10 Mar 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 31 Mar 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 | View document |
| 2 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 18 Feb 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | View document |
| 2 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 8 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 5 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 7 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 · 6 pages | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LESLEY PERKINS / 18/11/2010 · 2 pages | View document |
| 24 May 2010 | ADOPT ARTICLES 30/04/2010 | View document |
| 4 May 2010 | DIRECTOR APPOINTED MRS JULIE HALL | View document |
| 4 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 30 FORE STREET HEXHAM NORTHUMBERLAND NE46 1LZ · 1 page | View document |
| 6 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 24 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COPLEY · 1 page | View document |
| 1 Sep 2009 | DIRECTOR APPOINTED PAULINE WELLSTEAD | View document |
| 28 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MARIBELL RILEY | View document |
| 3 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | View document |
| 23 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | View document |
| 13 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2005 | AUDITOR'S RESIGNATION | View document |
| 11 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 15 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 17 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 2 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | View document |
| 10 Apr 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | View document |
| 21 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 12 Apr 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 5 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 8 Apr 1999 | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1999 | DIRECTOR RESIGNED | View document |
| 1 Apr 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS | View document |
| 19 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 10 Apr 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS | View document |
| 28 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 18 Nov 1996 | DIRECTOR RESIGNED | View document |
| 8 Nov 1996 | DIRECTOR RESIGNED | View document |
| 22 Apr 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS | View document |
| 28 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1995 | REGISTERED OFFICE CHANGED ON 28/06/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF | View document |
| 28 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 9 Apr 1995 | S366A DISP HOLDING AGM 28/03/95 | View document |
| 31 Mar 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 31 Mar 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1995 | REGISTERED OFFICE CHANGED ON 31/03/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | View document |
| 28 Mar 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |